KYBE — See who's really behind any company

Company dossier

LAURETTI MONTENAY BOUFFIL

FRANCE · COMPANY · INCORPORATED 1992-01-02
KYBE ID: FR-345278741 · 345278741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURETTI MONTENAY BOUFFIL

fr_insee

Registration345278741

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1992-01-02

fr_insee

Dissolved1996-03-20

fr_insee

Registered address14 RUE D AGUESSEAU, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry51.2C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

1H2Cdissolved AMERICA'EUROPEAN SHOPPING NETWORKactive AUDE ATALANTA PAULE RESMONDactive BRAHIM BENALI ZINAIdissolved CHAMBAUDRIE CONSEILdissolved COUGARactive DILactive EL HOUSSINE IZZOKIdissolved ETABLISSEMENTS DEVERGIE ET FILSactive FADNA BENT ASLAIMIdissolved GEORGES ALAIN ANDRE BAUDOUINdissolved KELTEM DESTOUR-BRAHIMdissolved MARION THEARDdissolved NAAIMA DESTOURdissolved [ND]active SACHI-ZENSEIdissolved SOC EXPLOIT ETS DEVERGIER FILSdissolved SOC FRANCAISE INNOVATIONS TECHNOLOGIQUESdissolved SOCIETE CIVILE DU 10 RUE BONAPARTEdissolved VETRAVISION HCPGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-03-20Dissolved / struck off